| Name: | TOTAL CREDIT RECOVERY USA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2000 (25 years ago) |
| Date of dissolution: | 18 Sep 2014 |
| Entity Number: | 2513776 |
| ZIP code: | 20817 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10411 MOTOR CITY DRIVE, SUITE 500, BETHESDA, MD, United States, 20817 |
| Principal Address: | 10411 MOTOR CITY DRIVE, STE 500, BETHESDA, MD, United States, 20817 |
Contact Details
Phone +1 301-468-5500
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10411 MOTOR CITY DRIVE, SUITE 500, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| RONALD D. JACOBS | Chief Executive Officer | 10411 MOTOR CITY DRIVE, STE 500, BETHESDA, MD, United States, 20817 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1063075-DCA | Inactive | Business | 2000-10-02 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-25 | 2014-09-18 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-02 | 2014-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-02 | 2012-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-03 | 2012-07-25 | Address | 11300 ROCKVILLE PIKE, STE 1200, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2012-07-25 | Address | 11300 ROCKVILLE PIKE, STE 1200, ROCKVILLE, MD, 20852, USA (Type of address: Principal Executive Office) |
| 2000-05-24 | 2006-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-05-24 | 2006-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140918000672 | 2014-09-18 | SURRENDER OF AUTHORITY | 2014-09-18 |
| 120725002074 | 2012-07-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002470 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002395 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 061102000434 | 2006-11-02 | CERTIFICATE OF CHANGE | 2006-11-02 |
| 060516003412 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002527 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002801 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524000694 | 2000-05-24 | APPLICATION OF AUTHORITY | 2000-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 436353 | RENEWAL | INVOICED | 2013-02-26 | 150 | Debt Collection Agency Renewal Fee |
| 436355 | CNV_TFEE | INVOICED | 2010-11-17 | 3 | WT and WH - Transaction Fee |
| 436354 | RENEWAL | INVOICED | 2010-11-17 | 150 | Debt Collection Agency Renewal Fee |
| 436357 | CNV_TFEE | INVOICED | 2008-11-14 | 3 | WT and WH - Transaction Fee |
| 436356 | RENEWAL | INVOICED | 2008-11-14 | 150 | Debt Collection Agency Renewal Fee |
| 436358 | RENEWAL | INVOICED | 2006-12-27 | 150 | Debt Collection Agency Renewal Fee |
| 436359 | RENEWAL | INVOICED | 2004-12-02 | 150 | Debt Collection Agency Renewal Fee |
| 436360 | RENEWAL | INVOICED | 2003-01-09 | 150 | Debt Collection Agency Renewal Fee |
| 436361 | RENEWAL | INVOICED | 2001-01-19 | 150 | Debt Collection Agency Renewal Fee |
| 403648 | LICENSE | INVOICED | 2000-10-02 | 38 | Debt Collection License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
